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Home > England & Wales Companies > SIMON MATTHEW & CO LIMITED
Company Information for

SIMON MATTHEW & CO LIMITED

Fryerning Place, 4 Fryerning Lane, Ingatestone, ESSEX, CM4 0DA,
Company Registration Number
02060635
Private Limited Company
Active

Company Overview

About Simon Matthew & Co Ltd
SIMON MATTHEW & CO LIMITED was founded on 1986-10-02 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Simon Matthew & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIMON MATTHEW & CO LIMITED
 
Legal Registered Office
Fryerning Place
4 Fryerning Lane
Ingatestone
ESSEX
CM4 0DA
Other companies in CM4
 
Filing Information
Company Number 02060635
Company ID Number 02060635
Date formed 1986-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-22 18:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON MATTHEW & CO LIMITED
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Company Officers of SIMON MATTHEW & CO LIMITED

Current Directors
Officer Role Date Appointed
JANET HARTNELL
 Company Secretary 1992-03-31
SIMON RICHARD HARTNELL
 Director 1992-03-31
WILLIAM JOHN HARTNELL
 Director 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET HARTNELL HARTNELL ESTATES LIMITED Company Secretary 1992-12-31 CURRENT 1961-09-14 Active
JANET HARTNELL W.J. HARTNELL (BUILDERS) LTD Company Secretary 1991-12-31 CURRENT 1961-09-15 Active
JANET HARTNELL W.J. HARTNELL CONTRACTS LIMITED Company Secretary 1991-12-31 CURRENT 1975-07-25 Active
JANET HARTNELL HARTNELL RESIDENTIAL LTD Company Secretary 1990-12-31 CURRENT 1974-12-20 Active
SIMON RICHARD HARTNELL INSPIRAL DEVELOPMENTS LIMITED Director 1998-09-15 CURRENT 1998-09-15 Active
WILLIAM JOHN HARTNELL HARTNELL ESTATES LIMITED Director 1992-12-31 CURRENT 1961-09-14 Active
WILLIAM JOHN HARTNELL W.J. HARTNELL (BUILDERS) LTD Director 1991-12-31 CURRENT 1961-09-15 Active
WILLIAM JOHN HARTNELL W.J. HARTNELL CONTRACTS LIMITED Director 1991-12-31 CURRENT 1975-07-25 Active
WILLIAM JOHN HARTNELL HARTNELL RESIDENTIAL LTD Director 1990-12-31 CURRENT 1974-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22Unaudited abridged accounts made up to 2023-09-30
2024-03-20CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-27Unaudited abridged accounts made up to 2022-09-30
2023-03-16CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HARTNELL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARTNELL
2020-01-13PSC07CESSATION OF WILLIAM JOHN HARTNELL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0110/03/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 26 High Street Ingatestone Essex CM4 9EE
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0110/03/13 ANNUAL RETURN FULL LIST
2012-08-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-19CH01Director's details changed for Mr Simon Richard Hartnell on 2012-01-19
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0110/03/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-13AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARTNELL / 13/03/2010
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HARTNELL / 13/03/2010
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTNELL / 10/06/2007
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-17363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-25363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/03
2003-03-21363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-01363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-08363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-10363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-07363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-07363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-12-12363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-04363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-27363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-07363bRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-02-18288DIRECTOR RESIGNED
1992-02-05395PARTICULARS OF MORTGAGE/CHARGE
1991-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-04363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-04-11363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1989-04-25363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1989-03-09SRES04NC INC ALREADY ADJUSTED 13/11/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMON MATTHEW & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMON MATTHEW & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-02-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON MATTHEW & CO LIMITED

Intangible Assets
Patents
We have not found any records of SIMON MATTHEW & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON MATTHEW & CO LIMITED
Trademarks
We have not found any records of SIMON MATTHEW & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON MATTHEW & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SIMON MATTHEW & CO LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SIMON MATTHEW & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON MATTHEW & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMON MATTHEW & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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